3BMEXZdUyREGExNyKX65reC6ZBGugyGB5i3BMEXZdUyREGExNyKX65reC6ZBGugyGB5i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdUyREGExNyKX65reC6ZBGugyGB5i | -1 (1) | 0.0000 | 1.0199 | 4.0426 | 0.0000 | 3.8183 | 0.2243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdUyREGExNyKX65reC6ZBGugyGB5i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2531038 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 1.0199 |
| Maximum Balance Rank | 103938 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 529826 (06/30/2018 00:20) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 338900 |
| Account Age Rank | 2488702 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 4.0426 |
| Deposits From External Accounts Rank | 53652 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867384 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.8183 |
| Withdrawls To External Accounts Rank | 32225 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2243 |
| Withdrawls To BitMEX Accounts Rank | 752671 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46534 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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